Address History: 700 Walnut Ridge Drive # 3077, Irving, TX 75038;
6417 Antoine Drive Apt 2913, Houston, TX 77091
Phone Numbers: (214) 869-2103
Address History: 700 Walnut Ridge Drive # 1041, Irving, TX 75038;
11 Toney Road, Springfield, AR 72157;
Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75216
Email Addresses: ave****@yahoo.com,
dec****@hotmail.com,
dec****@gmail.com,
fon****@live.com,
jus****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
6119 Balcony Lane, Dallas, TX 75241;
Mesquite, TX 75150
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
257 City View Drive, Fort Lauderdale, FL 33311;
Miami Lakes, FL 33014;
Oakland Park, FL 33309
Email Addresses: tho****@mindspring.com,
tho****@sabre.com,
tho****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038
Phone Numbers: (972) 871-9500
Email Addresses: ani****@gmail.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
1808 Bayou Drive, Arlington, TX 76018;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Address History: 700 Walnut Ridge Drive # H1017, Irving, TX 75038;
11555 Sorrento Valley Road, San Diego, CA 92121;
Chicago, IL 60639;
Easton, MD 21601;
Bellerose, NY 11426
Relatives & Associates: Jeff Fox
Jeannette Johnson
Valencia Lockhart
Cathy Lockheart
Tiffany Lockheart
Address History: 700 Walnut Ridge Drive # 3025, Irving, TX 75038;
753 Carrollwood Village Drive, Gretna, LA 70056;
Harvey, LA 70058;
Dallas, TX 75229
Aliases (AKA): Joe A Ramirez,
Jose Ramirez
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
7545 Nw 44th Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33126;
Pompano Beach, FL 33069
Aliases (AKA): Jose A Arce,
J A Collazo,
Jose Collazo,
Jose Jose Collazzo,
Jose Gollazo
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
23356 Superior Avenue, Port Charlotte, FL 33954;
Detroit, MI 48205;
Eastpointe, MI 48021;
Garden City, MI 48136
Aliases (AKA): Michell V Santoro,
Michell Santoro,
Michell Venegoni
Relatives & Associates: Andrea Bartolone
Michael Sanrdro
Angela Santoro
Arnie Santoro
Arnolfo Santoro
Email Addresses: arn****@yahoo.com,
mic****@msn.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
702 Berry Lane, Cedar Hill, TX 75104;
Dallas, TX 75236;
Duncanville, TX 75116
Aliases (AKA): Glenda Rollings,
G Rollins,
G Smith,
Glenda Smith
Email Addresses: gle****@aol.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
6902 E Vernon Avenue, Scottsdale, AZ 85257;
Austin, TX 78735;
Houston, TX 77057
Aliases (AKA): N Jasper,
Nancy Pratt Jasper
Relatives & Associates: Stephen Jasper
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
245 Beulah Road, Monticello, AR 71655;
White Hall, AR 71602;
Shreveport, LA 71129;
Dayton, OH 45420
Aliases (AKA): Stamps Denise Rashunda
Relatives & Associates: Robert Stamps
Email Addresses: big****@yahoo.com,
fre****@gmail.com,
ras****@comcast.net,
ras****@hotmail.com,
ras****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
415 Ne 42nd Place Apt C, Gainesville, FL 32609;
Eatonton, GA 31024
Relatives & Associates: John Selby
Address History: 700 Walnut Ridge Drive # A1098, Irving, TX 75038;
6630 Montresor Place, Rancho Cucamonga, CA 91737;
East Chicago, IN 46312;
Austin, TX 78705;
Dallas, TX 75235
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
6910 S Cockrell Hill Road, Dallas, TX 75236
Email Addresses: giv****@yahoo.com,
sha****@gmail.com,
sha****@yahoo.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
1329 Clabber Bottom Lane, Georgetown, KY 40324;
Bedford, TX 76021;
Dallas, TX 75243;
Lewisville, TX 75077
Email Addresses: lex****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
15957 P/O Box, Austin, TX 78761;
Dallas, TX 75214;
Houston, TX 77091;
Mesquite, TX 75149
Aliases (AKA): Cedric Davis,
Cedric D Preston
Relatives & Associates: Luella Dickerson
Cedric Preston
Isaac Preston
Janice Preston
Patricia Sanders
Email Addresses: ced****@yahoo.com,
cpr****@yahoo.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
255 Kennebec Avenue Apartment 12, Long Beach, CA 90803;
Dallas, TX 75244;
Denton, TX 76210
Aliases (AKA): Gabriel Lorenzo Mitchell
Phone Numbers: (214) 766-0859
Email Addresses: kar****@netzero.net
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
12609 Robison Boulevard Apt 103, Poway, CA 92064;
San Diego, CA 92101;
Stockton, CA 95207;
Dallas, TX 75216
Aliases (AKA): Azalea Iliana Logan,
Azalea Ili Whitaker,
Azalea Whittaker
Email Addresses: pet****@aol.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
104 Calverton Circle, Accokeek, MD 20607;
Laurinburg, NC 28353;
Falls Church, VA 22042;
Merrifield, VA 22116
Phone Numbers: (972) 824-7781
Aliases (AKA): Jorge L Garcia
Email Addresses: gat****@gmail.com
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
3407 Country Club Drive W Apt 2023, Irving, TX 75038;
Lewisville, TX 75067
Address History: 700 Walnut Ridge Drive, Irving, TX 75038;
750 Dayton Street Apt 8, Aurora, CO 80010;
Denver, CO 80239
Relatives & Associates: Sherry Frazier
Celeste Hudley
Danielle Hudley
Darrold Hudley
Devaughn Hudley
Email Addresses: fhu****@yahoo.com,
meb****@yahoo.com
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